WHAT YOU'LL BE WORKING ON AML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures, and controls Monitor and update AML systems in line with regulatory changes and emerging risks Risk Management: Identify and manage operational, financial, and regulatory risks in payment services Maintain risk assessment frameworks and conduct regular reviews with effective mitigation EU Crypto Regulation: Track regulatory changes (MiCA, DORA) and integrate crypto assets into AML and risk frameworks Liaise with regulators on cryptocurrency transactions and related risks Reporting & Communication: Prepare compliance and risk reports for stakeholders.
WHAT YOU NEED TO SUCCEED IN THIS ROLE Minimum of 3 years of experience in AML, Compliance, or Risk Management roles within the financial services or payments industry Strong knowledge of EU AML regulations, FINTRAC requirements In-depth knowledge of VISA and MasterCard operating regulations Previous experience with a Card Acquirer is highly desirable Knowledge of EU crypto regulatory frameworks is a plus Strong analytical skills with the ability to interpret complex regulatory requirements and apply them to business operations Fluent russian and confident English. WHAT WE OFFER An opportunity to make something great even greater, you can be the reason why we grow, develop, and become the best fintech company on the market !
Career prospects - we are young, we have huge ambitions, and it is important that our employees grow with us Work with coworkers who are passionate about their business Compensation that will fully correspond to the competence and knowledge, with yearly performance reviews The opportunity to attend conferences, courses, and professional development at the company's expense - we favor the continuous development of our employees Remote type of work 20 days of vacation time; Bank holidays; Sick leaves; Additional birthday day off Team building events and corporate parties.
... of Emergency and Resilience (OER) Compliance teams, R isk Management, and ... FAO, donor, and recipient government compliance and reporting obligations. • Maintain and ... , and voucher payments to ensure compliance with terms and FAO standards. ...
Компания: FAOГород:, Kyiv,
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National Compliance Specialist
... of Emergency and Resilience (OER) Compliance teams, R isk Management, and ... FAO, donor, and recipient government compliance and reporting obligations. • Maintain and ... , and voucher payments to ensure compliance with terms and FAO standards. ...
Компания: FAOГород:, Kiev,
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AML Lead
... into the organization’s strategic planning. AML Compliance: Ensure full compliance with relevant AML regulations, both within the EU ... 4 years of experience in AML, compliance, or risk management roles within ...
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AML Specialist (Regulatory)
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Компания: FYSTГород:, Kyiv,
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... personal data requirements and regional compliance standards. Identifying key compliance domains (e.g., GDPR, CCPA, PCI DSS, AML, data residency, industry-specific regulations) ...
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Зарплата: Размещено:
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Компания: TrimbleГород:, Kyiv,
Зарплата: Размещено:
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Analyst - Governance Risk & Compliance (ISO 27001, SOC 2)
... ensure Trimble’s product portfolio maintain compliance to an array of frameworks ( ... expectations in the area of Compliance & Audit. The role requires an ... portfolio of Trimble products seeking compliance to existing and new standards & ...
Компания: TrimbleГород:, ,
Зарплата: Размещено:
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Зарплата: Размещено:
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Зарплата: Размещено:
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Risk Management Specialist, Kyiv
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Зарплата: Размещено:
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Finance Specialist
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Зарплата: Размещено:
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Компания: FAOГород:, Kiev,
Зарплата: Размещено:
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Компания: JTIГород:
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Компания: JTIГород:
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Компания: PwCГород:, Kyiv,
Зарплата: Размещено:
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Компания: OnHiresГород:, Kyiv,
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Компания: JTIГород:
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Компания: JTIГород:
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... Process Manager Accounting & Reporting Specialist - MandarinThe Accounting & Reporting team supports ... As the Accounting and Reporting Specialist - Mandarin in GBS Manila, you ... Chinese required for tax compliance. Role supports entities in Hong ...
Компания: JTIГород:
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... Merchandising Solutions and Strategy Specialist is part of the Marketing ... the Merchandising Strategy & Solutions Specialist, you will:Strategy & PlanningDevelop brand- ... with actionable recommendations.Ensure compliance with company policies and controls. ...
Компания: JTIГород:
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Accounts Receivable Specialist (Temporary)
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Компания: JTIГород:
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Finance Entity Accounting and Reporting Senior Specialist
... accurate. At the same time Specialist collaborates with other team members ... Entity Accounting and Reporting Senior Specialist you will be responsible for: ...
Компания: JTIГород:
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Manager - Forensic and Disputes Services Group - Financial Advisory Services Department
... to design efficient ethics and compliance programs and be in line ... ;Working on proactive and reactive compliance-related projects: helping clients to ... for clients to improve their compliance culture and procedures;Conducting interviews – ...
Компания: Город:
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Компания: SnaphuntГород:, ,
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Insurance Coordinator
... environment and values compliance and accuracy.Key Responsibilities – Insurance ... within the CRM and compliance databases, ensuring accuracy and completeness ... Performance Expectations – Insurance and Compliance CoordinationEnsure 100% of active accounts ...
Компания: Spotter AIГород:, ,
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Tax Manager
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Компания: JTIГород:
Зарплата: Размещено:
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Banking Relationships Specialist
... provided to the banks in compliance with the laws and regulations ... , acquiring, EMI) Deep understanding of AML KYC procedures; Fluency in English ...
Компания: FYSTГород:, Kyiv,
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ua.talent.com
Junior PPC Specialist (Universe)
Шукаємо Junior PPC Specialist у Universe - продуктової ІТ-компанії, ... сканування.В ролі Junior PPC Specialist ти приєднаєшся до команди Forma, ... потреб.Мета ролі Junior РРС Specialist полягає в тому, щоб залучити ...
Компания: GenesisГород:Kyiv, UA
Зарплата: Размещено:
gen-tech.breezy.hr
Procurement Specialist (Direct Materials)
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